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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Pye, Mark John
    Co Director born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 2
    Farres, Peter Robert
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Farres, Peter Robert
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 3
    Pincus, Barry Martin
    Director born in December 1943
    Individual (53 offsprings)
    Officer
    2004-05-17 ~ 2010-05-17
    OF - Director → CIF 0
    Pincus, Barry Martin
    Individual (53 offsprings)
    Officer
    2004-05-17 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 4
    Wilson, John Wilfred
    Co Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 5
    Lawrence, Peter Anthony
    Company Director born in July 1948
    Individual (28 offsprings)
    Officer
    1993-09-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Sime, Alan
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2001-03-24 ~ 2008-12-17
    OF - Director → CIF 0
    Sime, Alan
    Individual (38 offsprings)
    Officer
    2000-10-11 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 7
    Meddings, Brian John
    Finance Director born in April 1951
    Individual (13 offsprings)
    Officer
    1993-03-01 ~ 2000-10-11
    OF - Director → CIF 0
    Meddings, Brian John
    Finance Director
    Individual (13 offsprings)
    Officer
    1993-03-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 8
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (144 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Naggar, Jonathan
    Director born in January 1971
    Individual (44 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Healy, Robert Morgan
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Goldsmith, Robert Samuel
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2004-05-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Buckley, Dennis
    Co Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Goddard, Robert John
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    2000-10-11 ~ 2003-10-14
    OF - Director → CIF 0
  • 14
    Jessup, William
    Director born in November 1951
    Individual (47 offsprings)
    Officer
    2000-11-12 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Leek, James Anthony
    Company Director born in May 1944
    Individual (47 offsprings)
    Officer
    1993-04-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Kanas, Philip Ellis
    Chartered Accountant born in December 1935
    Individual (7 offsprings)
    Officer
    ~ 2000-10-11
    OF - Director → CIF 0
  • 17
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (21 offsprings)
    Officer
    1998-04-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 18
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8, Underwood Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2010-05-17 ~ 2012-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLEY GROUP LIMITED

Period: 2011-10-07 ~ 2012-11-06
Company number: 01744056
Registered names
AMBERLEY GROUP LIMITED - Dissolved
AMBERLEY GROUP PLC - 2011-10-07
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AMBERLEY GROUP LIMITED
    Info
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 2011-10-07
    BUCKLEY PYE MANAGEMENT LIMITED - 2011-10-07
    Registered number 01744056
    34 New Cavendish Street, London W1G 8UB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-03 and dissolved on 2012-11-06 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.